The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Holmes, Craig Alexander
    Company Director born in January 1975
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Craig Alexander Holmes
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, Valerie
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Valerie Holmes
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcrandal, Claire Louise
    Individual
    Officer
    2010-06-29 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Mcrandal, Brian
    Businessman born in June 1976
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Brian Mcrandal
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Claire Mcrandal
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE COOKIE BOX LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
142,337 GBP2020-09-30
96,061 GBP2019-09-30
Fixed Assets
142,337 GBP2020-09-30
96,061 GBP2019-09-30
Total Inventories
9,600 GBP2020-09-30
7,600 GBP2019-09-30
Debtors
55,237 GBP2020-09-30
38,634 GBP2019-09-30
Cash at bank and in hand
46,741 GBP2020-09-30
8,041 GBP2019-09-30
Current Assets
111,578 GBP2020-09-30
54,275 GBP2019-09-30
Creditors
-251,776 GBP2020-09-30
-150,292 GBP2019-09-30
Net Current Assets/Liabilities
-140,198 GBP2020-09-30
-96,017 GBP2019-09-30
Total Assets Less Current Liabilities
2,139 GBP2020-09-30
44 GBP2019-09-30
Net Assets/Liabilities
2,139 GBP2020-09-30
44 GBP2019-09-30
Equity
Called up share capital
35,000 GBP2020-09-30
35,000 GBP2019-09-30
Retained earnings (accumulated losses)
-32,861 GBP2020-09-30
-34,956 GBP2019-09-30
Average Number of Employees
302019-10-01 ~ 2020-09-30
252018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Other
6,500 GBP2020-09-30
6,500 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,430 GBP2020-09-30
82,253 GBP2019-09-30
Furniture and fittings
131,372 GBP2020-09-30
116,668 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
257,802 GBP2020-09-30
198,921 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,820 GBP2020-09-30
34,713 GBP2019-09-30
Furniture and fittings
74,645 GBP2020-09-30
68,147 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,465 GBP2020-09-30
102,860 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,107 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
6,498 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,605 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
85,610 GBP2020-09-30
47,540 GBP2019-09-30
Furniture and fittings
56,727 GBP2020-09-30
48,521 GBP2019-09-30
Prepayments/Accrued Income
Current
9,825 GBP2020-09-30
9,825 GBP2019-09-30
Other Debtors
Current
20,373 GBP2020-09-30
13,312 GBP2019-09-30
Trade Creditors/Trade Payables
Current
57,951 GBP2020-09-30
69,856 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
158,421 GBP2020-09-30
47,085 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2020-09-30
6,747 GBP2019-09-30
Amounts owed to directors
Current
32,604 GBP2020-09-30
26,604 GBP2019-09-30
Creditors
Current
251,776 GBP2020-09-30
150,292 GBP2019-09-30
  • THE COOKIE BOX LIMITED
    Info
    Registered number NI603641
    Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira BT67 0LH
    Private Limited Company incorporated on 2010-06-29 and dissolved on 2024-03-05 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.